Joint-stock Company "surgutinvestneft"

Name

Joint-stock Company "surgutinvestneft"

Source

UK - Sanctions List

Type

Entity

Aliases

Joint-stock Company "surgutinvestneft"

Privacy Request

Additional Information

Regime: Russia

(UK Sanctions List Ref):RUS2671. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):Joint-stock company "Surgutinvestneft" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  (Business Reg No):8602039063


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